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Current news
Jan. 22, 2026
- Passaic County man sentenced to 144 months for fentanyl analogue distribution and money laundering conspiracies
- Bookkeeper sentenced to federal prison for embezzlement scheme
- Bozeman woman pleads guilty to fraud charges
Jan. 21, 2026
Jan. 16, 2026
- Pensacola man indicted in federal court for interstate fentanyl and cocaine trafficking and money laundering offenses
- Leominster man pleads guilty to theft of government funds, bank fraud and money laundering in connection with stolen $1,355,000 tax refund check
Jan. 15, 2026
- New York man sentenced to prison for bank fraud and identity theft in connection with stolen $810,000 tax refund check
- Southern Utah man sentenced to three years in prison for wire fraud that cost investors millions of dollars
- Honduran man and Kansas woman indicted for fraudulently obtaining custody of an unaccompanied alien child
- Federal grand jury returns two indictments charging nine individuals with drug trafficking offenses
- Asian Boyz gang member convicted of conspiring to distribute methamphetamine
- St. Louis County man sentenced to 15 years in prison for drug dealing
- Jacksonville minister pleads guilty to tax crime
Jan. 14, 2026
- Grand jury indicts owners of real estate investment group, closing & title company employees in more than $50 million bank fraud conspiracy
- Big Island man sentenced to 4 months and ordered to pay over half a million dollars in restitution for filing false tax return
- Revere man sentenced to 15 years in prison for role in international money laundering organization
- Kinston woman sentenced to 6 years in federal prison and ordered to repay over $15 million in restitution for healthcare fraud
Jan. 13, 2026
- Four charged in connection with drug distribution scheme involving cocaine and firearms
- Twice convicted Rhode Island businessman sentenced for federal tax crimes
- Former New York City official charged with bribery and fraud
- Falmouth man sentenced for tax evasion, ordered to repay $590K to IRS
- Liberty man sentenced to 15 years for fentanyl conspiracy
- Rhode Island man sentenced to prison for possessing over six kilograms of methamphetamine intended for distribution
- Federal authorities seize two website domains used to import illegal machine gun conversion devices and silencers from China
Jan. 12, 2026
- Anniston gang member sentenced to more than two years in prison for illegally possessing a machinegun
- New York woman pleads guilty to maintaining an illegal marijuana grow house
- Alamogordo man pleads guilty to defrauding the federal government of more than half a million dollars
- Federal juries convict “Paper Gang Family” drug traffickers and associate
- Spouse of convicted narcotics dealer sentenced to five years’ imprisonment for money laundering conspiracy
- Former SBA and IRS employee charged with using government positions to steal millions from COVID relief programs
Jan. 9, 2026
- Texas couple who operated an illegal pyramid scheme are convicted of conspiracy, wire fraud and money laundering
- Former executive from Marlborough pleads guilty to conspiracy to defraud the IRS and obstruction of justice
- Couple pleads guilty to stealing millions in COVID-19 relief funds
- General contractor sentenced for tax evasion
- Cartel member sentenced to life in prison for fentanyl trafficking and money laundering
- Leader of violent gang pleads guilty to racketeering involving attempted murder and drug trafficking
- Operator of Sober Homes sentenced to six years in prison for fraud schemes involving Sober Home client, Sober Homes mortgages, Mass Save Program and COVID-19 business loans
- Martin County man pleads guilty to wire fraud and money laundering
- Mexican national admits to cocaine distribution and illegal firearm possession
Jan. 8, 2026
- Utah brothers sentenced to prison for drug and money laundering crimes that involved the distribution of “bath salts” in Utah
- Key member of Chinese money laundering network charged with laundering tens of millions of dollars in drug proceeds
- Former IRS employee sentenced to federal prison for preparing false tax returns
- Chattanooga pastor sentenced to 30 months for wire fraud and tax fraud charges in $1.8 million COVID-19 employment fraud scheme
- Year in review: U.S. Attorney’s Office in Chicago cracked down on crime while implementing significant new policies and initiatives in productive 2025
Jan. 7, 2026
- New Jersey doctor charged in 58-count indictment with distributing opioids in exchange for sexual favors and defrauding New Jersey Medicaid
- Cocaine trafficker who distributed millions of dollars of illegal drugs sentenced to federal prison
- Armed illegal alien sentenced for operating Atlanta area methamphetamine laboratories
- Bronx woman sentenced in nationwide sweepstakes fraud scheme targeting the elderly
- O.C. judge agrees to plead guilty to knowingly paying convicted doctor to work on workers’ comp cases despite suspension
Jan. 6, 2026
- TD Bank insider pleads guilty to facilitating $2m in money laundering
- Zadeh Kicks owner sentenced to federal prison for $80 million wire fraud and bank fraud conspiracy
Jan. 5, 2026
Jan. 2, 2026
Prior year news
- December 2025 Criminal Investigation press releases
- November 2025 Criminal Investigation press releases
- October 2025 Criminal Investigation press releases
- September 2025 Criminal Investigation press releases
- August 2025 Criminal Investigation press releases
- July 2025 Criminal Investigation press releases
- June 2025 Criminal Investigation press releases
- May 2025 Criminal Investigation press releases
- April 2025 Criminal Investigation press releases
- March 2025 Criminal Investigation press releases
- February 2025 Criminal Investigation press releases
- January 2025 Criminal Investigation press releases
- December 2024 Criminal Investigation press releases
- November 2024 Criminal Investigation press releases
- October 2024 Criminal Investigation press releases
- September 2024 Criminal Investigation press releases
- August 2024 Criminal Investigation press releases
- July 2024 Criminal Investigation press releases
- June 2024 Criminal Investigation press releases
- May 2024 Criminal Investigation press releases
- April 2024 Criminal Investigation press releases
- March 2024 Criminal Investigation press releases
- February 2024 Criminal Investigation press releases
- January 2024 Criminal Investigation press releases
- December 2023 Criminal Investigation press releases
- November 2023 Criminal Investigation press releases
- October 2023 Criminal Investigation press releases
- September 2023 Criminal Investigation press releases
- August 2023 Criminal Investigation press releases
- July 2023 Criminal Investigation press releases
- June 2023 Criminal Investigation press releases
- May 2023 Criminal Investigation press releases
- April 2023 Criminal Investigation press releases
- March 2023 Criminal Investigation press releases
- February 2023 Criminal Investigation press releases
- January 2023 Criminal Investigation press releases
- December 2022 Criminal Investigation press releases
- November 2022 Criminal Investigation press releases
- October 2022 Criminal Investigation press releases
- September 2022 Criminal Investigation press releases
- August 2022 Criminal Investigation press releases
- July 2022 Criminal Investigation press releases
- June 2022 Criminal Investigation press releases
- May 2022 Criminal Investigation press releases
- April 2022 Criminal Investigation press releases
- March 2022 Criminal Investigation press releases
- February 2022 Criminal Investigation press releases
- January 2022 Criminal Investigation press releases